General information

Showpro Limited

Type: NZ Limited Company (Ltd)
9429033025360
New Zealand Business Number
2059759
Company Number
Registered
Company Status

Showpro Limited (issued a New Zealand Business Number of 9429033025360) was registered on 22 Nov 2007. 2 addresses are in use by the company: 12 San Casello Rise, Henderson, Auckland, 0612 (type: physical, service). 218 Metcalfe Road, Ranui, Auckland had been their physical address, until 26 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mills, Richard (an individual) located at Stokes Valley, Lower Hutt postcode 5019. Our data was updated on 20 Feb 2024.

Current address Type Used since
218 Metcalfe Road, Ranui, Auckland, 0612 Registered 29 Nov 2021
12 San Casello Rise, Henderson, Auckland, 0612 Physical & service 26 Sep 2022
Contact info
64 274 438687
Phone (Phone)
64 274 466064
Phone (Phone)
richard@showpro.co.nz
Email
No website
Website
www.showpro.co.nz
Website
Directors
Name and Address Role Period
Nicholas Logan Boyce-bacon
Ranui, Auckland, 0612
Address used since 16 Mar 2022
Henderson, Auckland, 0612
Address used since 19 Oct 2020
Director 19 Oct 2020 - current
Richard Mills
Stokes Valley, Lower Hutt, 5019
Address used since 05 Sep 2017
Lower Hutt, 5010
Address used since 03 Sep 2012
Director 22 Nov 2007 - 06 Nov 2020
Addresses
Principal place of activity
7 Oates Street , Stokes Valley , Lower Hutt , 5019
Previous address Type Period
218 Metcalfe Road, Ranui, Auckland, 0612 Physical 29 Nov 2021 - 26 Sep 2022
1 Abbey Street, Auckland Central, Auckland, 1010 Physical 06 Sep 2021 - 29 Nov 2021
7 Oates Street, Stokes Valley, Lower Hutt, 5019 Physical 15 Sep 2017 - 06 Sep 2021
7 Oates Street, Stokes Valley, Lower Hutt, 5019 Registered 13 Sep 2017 - 29 Nov 2021
176 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered 08 Oct 2010 - 13 Sep 2017
176 Waterloo Road, Hutt Central, Lower Hutt, 5010 Physical 08 Oct 2010 - 15 Sep 2017
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Physical & registered 21 Oct 2009 - 08 Oct 2010
13 Stanhope Grove, Korokoro, Lower Hutt, 5012 Registered & physical 22 Nov 2007 - 21 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mills, Richard
Individual
Stokes Valley
Lower Hutt
5019
22 Nov 2007 - current
Location
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